B.W. PROPERTIES LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO23 8BN

Company number 02595553
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address AVEBURY HOUSE, 6 ST PETER STREET, WINCHESTER, HAMPSHIRE, SO23 8BN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Appointment of Mrs Sheila Trenchard Habel as a director on 1 April 2016. The most likely internet sites of B.W. PROPERTIES LIMITED are www.bwproperties.co.uk, and www.b-w-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B W Properties Limited is a Private Limited Company. The company registration number is 02595553. B W Properties Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of B W Properties Limited is Avebury House 6 St Peter Street Winchester Hampshire So23 8bn. . HABEL, Sheila Trenchard is a Secretary of the company. HABEL, Alexander Harold is a Director of the company. HABEL, Sheila Trenchard is a Director of the company. Secretary FROST, Barbara has been resigned. Secretary HABEL, Jack Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HABEL, Jack Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HABEL, Sheila Trenchard
Appointed Date: 01 December 1997

Director
HABEL, Alexander Harold
Appointed Date: 12 April 1991
81 years old

Director
HABEL, Sheila Trenchard
Appointed Date: 01 April 2016
78 years old

Resigned Directors

Secretary
FROST, Barbara
Resigned: 16 April 1991
Appointed Date: 12 April 1991

Secretary
HABEL, Jack Joseph
Resigned: 01 December 1997
Appointed Date: 16 April 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 April 1991
Appointed Date: 26 March 1991

Director
HABEL, Jack Joseph
Resigned: 28 July 1998
Appointed Date: 16 April 1991
109 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 April 1991
Appointed Date: 26 March 1991

Persons With Significant Control

A D Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B.W. PROPERTIES LIMITED Events

05 Apr 2017
Confirmation statement made on 26 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 5 April 2016
13 Apr 2016
Appointment of Mrs Sheila Trenchard Habel as a director on 1 April 2016
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 62 more events
03 Jun 1991
Secretary resigned;new secretary appointed

03 Jun 1991
Director resigned;new director appointed

03 Jun 1991
Registered office changed on 03/06/91 from: 2 baches street london N1 6UB

23 May 1991
Company name changed dailyincome LIMITED\certificate issued on 24/05/91

26 Mar 1991
Incorporation

B.W. PROPERTIES LIMITED Charges

13 September 2007
Legal mortgage
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land lying to the north of shakespeare road eastleigh…
19 November 2003
Legal mortgage
Delivered: 20 November 2003
Status: Satisfied on 12 August 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a land at shakespeare road boyatt wood…
5 February 1992
Legal charge
Delivered: 8 February 1992
Status: Outstanding
Persons entitled: Alexander Harold Habel
Description: Land and buildings on the north-east side of shakespeare…